ULTRA ELECTRONICS AEP PAYMENTS LIMITED
Company is dissolved
General Information
NAME
ULTRA ELECTRONICS AEP PAYMENTS LIMITED
COMPANY NUMBER
07517674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
04/02/2011
(13 years and 10 months old)
WEBSITE
BEMAC.COM
CONFIRMATION STATEMENT MADE UP TO
04/02/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
02/03/2011
09/07/2012
BARRON MCCANN PAYMENTS LIMITED
View all previous names
MIDDLESEX UB6 8UA
UB6 8UE
417 Bridport Road
Greenford
Middlesex
UB6 8UA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Mary Elizabeth Waldner (917954791) Appointed |
| 04/12/2023 | New Board Member Mark Anderson (916737330) Appointed |
| 14/09/2023 | New Board Member Rakesh Sharma (925383958) Appointed |
Credit Risk Overview
Want to learn more about ULTRA ELECTRONICS AEP PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRA ELECTRONICS AEP PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA ELECTRONICS AEP PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3007 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 89 Past: 2863 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Mary Elizabeth Waldner (917954791) Appointed |
| 04/12/2023 | New Board Member Mark Anderson (916737330) Appointed |
| 14/09/2023 | New Board Member Rakesh Sharma (925383958) Appointed |
| 13/07/2023 | New Board Member Mark Anderson (916737330) Appointed |
| 25/11/2020 | New Board Member Mark Anderson (916737330) Appointed |
| 25/11/2020 | New Company Secretary Sharon Harris (917126680) Appointed |
| 25/11/2020 | New Board Member Rakesh Sharma (925383958) Appointed |
| 25/11/2020 | New Board Member Mary Elizabeth Waldner (917954791) Appointed |
| 25/11/2020 | New Board Member Carlos Ricardo Santiago (917739890) Appointed |
| 03/03/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 15/07/2013 | New Board Member Mary Elizabeth Waldner (917954791) Appointed |
| 23/04/2013 | Carlos Santiago (917739917) has left the board |
| 23/04/2013 | New Board Member Carlos Santiago (917739890) Appointed |
| 16/04/2013 | Paul David Dean (907805905) has left the board |
| 16/04/2013 | New Board Member Carlos Santiago (917739917) Appointed |
| 09/04/2013 | Alan Frederick Barker (916975972) has left the board |
| 11/02/2013 | New Annual Return filed |
| 12/11/2012 | New Accounts filed |
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